Chartered accountants are readying themselves for a higher onus on individuals to report violations that they come across as part of their work. There has been a scramble to understand the implications as the non-compliance with laws and regulations (NOCLAR) comes into effect in less than six months. It is applicable from April 1, 2022 after being deferred earlier because of the Covid-19 pandemic.
Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde were arrested by the ED on June 26, after it carried out raids against them and the NCP leader in Mumbai and Nagpur.
A Delhi court on Thursday extended till July 19 the judicial custody of suspended Railway Board Member Mahesh Kumar and Vijay Singla, nephew of former railway minister P K Bansal, besides five others in the Rs 10 crore cash-for-post railway bribery case.
Former Railway Minister Pawan Kumar Bansal on Sunday hit out at his detractors, who questioned his re-nomination from Chandigarh over the cash-for-post scam issue, claiming he was a victim of a conspiracy and had suffered despite there being no evidence against him.
With 99 per cent of the ballots counted, Netanyahu-led right-wing bloc has taken a comfortable lead with 64 seats in the 120-member Knesset, paving way for his triumphant return.
In a potential political setback for Sri Narayana Dharma Paripalana Yogam chief Vellapally Natesan, the Kerala government on Saturday announced further investigation into the death of Swami Saswathikananda of Sivagiri Mutt, following a Crime Branch report citing new revelations in the case.
After lot of deliberation, the CBI this year got the nod from the NDA government to file an appeal in the apex court.
Ruling Congress-led UDF in Kerala on Saturday suffered a setback in the civic elections, billed as the semifinal ahead of next year's assembly polls, as CPI-M-led LDF won a majority of local bodies while the BJP made inroads improving its performance.
Deshmukh's personal assistant Kundan Shinde and personal secretary Sanjeev Palande were asked to appear before the CBI team in connection with its ongoing preliminary enquiry into the case following directives of the Bombay high court.
He has also sought stay of the Centre's order asking him to proceed on leave and giving the interim charge of his post to Joint Director M Nageswara Rao, a 1986 batch Odisha-cadre IPS officer.
The Special Investigation Team of the Goa police has booked former Chief Minister Pratapsingh Rane and his legislator son for allegedly accepting a Rs 6 crore bribe to facilitate the clearance of a mining lease.
The ministry had on Friday decided to replace Chatterjee as joint secretary and acquisition manager (Air), in-charge of handling the chopper deal, which is facing cancellation in view of bribery allegations, and the multi-billion dollar 126 combat aircraft deal of the Air Force.
FIFA vice president Jack Warner has resigned and an investigation into corruption allegations against him has been dropped, world soccer's governing body said on Monday.
Adhikari, leader of the opposition in the West Bengal assembly, denied the charge, saying that he had recently gone to Mehta's residence in Delhi regarding a case related to "post-poll violence" in the state but "could not meet him in person".
Two football bosses including a former president of Honduras pleaded not guilty on Tuesday to US charges they took bribes in exchange for media and marketing contracts in a scandal that has rocked the business of global football.
The judge had on Wednesday dismissed the anticipatory bail plea of Singal.
'Gift-giving' - from free dinners and drug samples to promotional merchandise - seems to be driving drugmakers' marketing - a marketing prescription deeply entrenched in the industry. This is a well-oiled racket that sees pharmaceutical (pharma) companies 'gifting' doctors to push their respective drugs under the guise of marketing. But is there a cure in sight to end this unhealthy alliance? The recent controversy following the income-tax raids on Bengaluru-based drugmaker Micro Labs, makers of popular paracetamol brand Dolo-650, has brought this to the fore, again.
As of now, the CBI has registered a preliminary enquiry against retired Lt Gen Tejinder Singh on a complaint filed by the army chief in which he has alleged that the retired army officer had offered him a bribe of Rs 14 crore for clearing a 'sub-standard' consignment of Tatra trucks
There have been serious acts of omission by the COAS as well as by the defence minister and these amount to a serious case of dereliction of duty, says B Raman
The ED case came about after the CBI first carried out a preliminary enquiry followed by filing a regular case on the orders of the Bombay high court that asked it to look into the allegations of bribery made against Deshmukh by former Mumbai Police Commissioner Param Bir Singh.
Former Railway Minister Pawan Kumar Bansal's nephew Vijay Singla and nine others, arrested in the Rs 10-crore cash-for-post railway bribery case, were on Tuesday put on trial by a special court on charges of conspiracy and corruption.
The veteran Kerala Congress leader had been a dominant player in Kerala's coalition politics, serving under six chief ministers.
Along with Tyagi, his cousin Sanjiv alias Julie Tyagi and lawyer Gautam Khaitan were also arrested.
Raising the issue during Zero Hour, Roy wanted to know who has taken bribe in the deal to buy 12 VVIP helicopters.
The defence ministry will review all cases of blacklisted firms as it prepares a new list of such entities following the new policy unveiled by it which is a mixture of heavy fines and graded banning.
Carlo Valentino Ferdinando Gerosa, 71, an Italian and Swiss national, was believed to be a key player in the bribery scandal as the process of manipulating the specifications for VVIP helicopter deal allegedly started after a meeting between him and cousins of former Indian Air Force chief S P Tyagi, they said.
The Central Bureau of Investigation has sought from a television news channel copies of Army Chief Gen V K Singh's interview in connection with its probe regarding his allegations that he was offered a bribe of Rs 14 crore by a retired senior army officer.
Dr Singh said he was upset but expressed confidence that truth will prevail in a fair trial.
Addressing a press conference a day after the CBI raid against him, Sisodia expressed apprehension that the agency or the Enforcement Directorate (ED) may arrest him in the next 3-4 days, while Chief Minister Kejriwal, who has been aggressively taking on the Bharatiya Janata Party in Modi's home state, announced on Twitter that he will be touring Gujarat with Sisodia from Monday.
Army chief Gen V K Singh has named retired Lt Gen Tejinder Singh in his complaint to the Central Bureau of Investigation on the alleged Rs 14 crore bribe offered to him to clear tranche of nearly 600 Tatra trucks. CBI sources said Singh has assured them of providing more material about the alleged bribe offer very soon.
After taking over on Tuesday night, Rao overhauled the team probing allegations of corruption against Asthana, bringing in completely new faces, officials said.
India's premier investigating agency, the Central Bureau of Investigation, is witnessing an unprecedented crisis since the last few weeks. At the heart of the crisis is the struggle between its two top bosses -- Alok Verma and Rakesh Asthana. As the case continues to play out in the public with allegations being countered with more allegations, here's all you need to know about the feud and its various twists and turns.
Kerala Finance Minister K M Mani resigned on Tuesday night after pressure mounted on him from the ruling Congress-led United Democratic Front to quit.
His answer to every question was, "I am politically victimised", the CBI said.
The notification for the President poll will be issued on June 15, the CEC said, and June 29 will be the last date for the filing of nominations.
Despite facing tough times for a while now, a May 2014 press release of Prakash Industries said it had added capacities in its steel melting and ferro alloys divisions.
The second part of our series on Prime Minister Narendra Modi's ministers with a criminal record.
The case based on "random materials" like loose sheets, papers, e-mail print outs is "merit less" as they are "inadmissible materials" having "no evidentiary value under the law, the court said.
Earlier, the party's members of Parliament had written to Prime Minister Narendra Modi for removing Mehta over his reported meeting with West Bengal Bharatiya Janata Party leader Suvendu Adhikari.
The Central Bureau of Investigation has registered an FIR against former Maharashtra home minister Anil Deshmukh in connection with allegations of bribery against him and carried out searches at various locations in Mumbai on Saturday, officials said.
